The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thornton, Stephen Patrick

    Related profiles found in government register
  • Thornton, Stephen Patrick
    British businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Stephen Patrick
    British chairman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB, England

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11

    • 92, Ebury Mews, London, SW1W 9NX, England

      IIF 12

    • Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, SN9 5NU, United Kingdom

      IIF 13
  • Thornton, Stephen Patrick
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Stephen Patrick
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Stephen Patrick
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 92, Ebury Mews, London, SW1W 9NX, United Kingdom

      IIF 30
  • Thornton, Stephen Patrick
    British director born in June 1957

    Registered addresses and corresponding companies
  • Mr Stephen Patrick Thornton
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB, England

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 92 Ebury Mews, London, SW1W 9NX, United Kingdom

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 41

    • 10, The Ridgeway, Walton-on-thames, KT12 1BH, England

      IIF 42
  • Stephen Patrick Thornton
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Stephen Patrick

    Registered addresses and corresponding companies

    • 10, Lowndes Close, London, SW1X 8BZ, England

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    3rd Floor 24 Savile Row, London, England
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 23 - director → ME
  • 2
    ALECTRON INVESTMENTS LTD - 2012-09-14
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 14 - director → ME
  • 3
    Ground Floor, 1-7 Station Road, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2005-08-26 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,659,933 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 5
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 27 - director → ME
  • 6
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 26 - director → ME
  • 7
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    IIF 28 - director → ME
  • 8
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 29 - director → ME
  • 9
    Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -2,084,657 GBP2024-03-31
    Officer
    2012-09-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEWPORT (GLOUC) ENERGY STORAGE LTD - 2022-09-02
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Insolvency And Recovery Limited, 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing
    Corporate (3 parents)
    Officer
    2009-12-23 ~ now
    IIF 13 - director → ME
  • 12
    NORMANTON ENERGY STORAGE LTD - 2023-04-15
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-07-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHARCO 134 LIMITED - 2018-11-02
    3rd Floor, 24 Savile Row, London, England
    Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 15 - director → ME
  • 15
    TELFORD ENERGY STORAGE LTD - 2023-03-17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAMBOIS ENERGY STORAGE LTD - 2022-02-22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Kemp House, City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,856 GBP2017-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MANNABERG ENERGY STORAGE LTD - 2024-12-23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-23 ~ 2008-02-18
    IIF 34 - director → ME
  • 2
    ACCENTUS MEDICAL PLC - 2012-11-12
    ACCENTUS PLC - 2010-05-27
    SEVCO 1239 PLC - 2001-03-21
    528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,355,000 GBP2023-12-31
    Officer
    2001-11-05 ~ 2002-07-25
    IIF 32 - director → ME
  • 3
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2012-10-26
    IIF 1 - director → ME
  • 4
    ILI (WEST TOWN) LIMITED - 2013-11-12
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-02 ~ 2014-03-31
    IIF 4 - director → ME
  • 5
    Kingfisher House, Woodbrook Crescent, Billericay, Essex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-03-13 ~ 2014-03-31
    IIF 3 - director → ME
    2013-03-13 ~ 2014-03-31
    IIF 50 - secretary → ME
  • 6
    3rd Floor 24 Savile Row, London, England
    Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ 2020-06-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-03-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-07-03
    IIF 7 - director → ME
  • 9
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-08-01
    IIF 8 - director → ME
  • 10
    121 Great Portland Street Fourth Floor, 121 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ 2016-03-15
    IIF 12 - director → ME
  • 11
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-12-20
    IIF 6 - director → ME
  • 12
    EVER 1566 LIMITED - 2001-11-09
    C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,658 GBP2019-06-30
    Officer
    2001-11-14 ~ 2002-05-31
    IIF 35 - director → ME
  • 13
    CHARCO 134 LIMITED - 2018-11-02
    3rd Floor, 24 Savile Row, London, England
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ 2020-06-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ 2002-07-25
    IIF 33 - director → ME
  • 15
    BEXCROFT TRADING LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-10-05
    IIF 9 - director → ME
  • 16
    SUMNER GROUP INVESTMENTS LIMITED - 2023-09-25
    4385, 13053976 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -212,453 GBP2024-03-31
    Officer
    2021-04-01 ~ 2022-12-06
    IIF 11 - director → ME
  • 17
    3rd Floor 24 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2022-03-19 ~ 2024-03-16
    IIF 24 - director → ME
    Person with significant control
    2022-03-19 ~ 2022-05-23
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2006-11-29
    IIF 31 - director → ME
  • 19
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-02 ~ 2013-12-19
    IIF 5 - director → ME
  • 20
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,069,529 GBP2024-03-31
    Officer
    2013-07-02 ~ 2013-12-19
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.